Tharayil Dzone Private Limited
Founded in 2020 and headquartered in Kerala, India.
2020 | Malappuram, Kerala (India) | Active
Tharayil Dzone Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 4 Year, 10 Months
- Last Filing with ROC 31 Mar 2022
About Tharayil Dzone
Tharayil Dzone Private Limited (TDPL) is a Private Limited Indian Non-Government Company incorporated in India on 09 June 2020 (Four years and ten months 18 days old ). Its registered office is in Malappuram, Kerala, India.
The Company is engaged in the Home Appliances Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2022. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Shahnas Musthafa and Tharayil Mustafa serve as directors at the Company.
Company Details
- Location
Malappuram, Kerala, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U52100KL2020PTC062339
- Company No.
062339
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
09 Jun 2020
- Date of AGM
30 Sep 2022
- Date of Balance Sheet
31 Mar 2022
- Listing Status
Unlisted
- ROC Code
Roc Ernakulam
Industry
Home Appliances
Tharayil Dzone Private Limited
Explore comprehensive data for Tharayil Dzone Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Tharayil Dzone?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Tharayil Mustafa  | Managing Director | 09-Jun-2020 | Current |
Board Members (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shahnas Musthafa | Director | 09-Jun-2020 | Current |
Financial Performance of Tharayil Dzone.
Enhance accessibility to Tharayil Dzone's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Tharayil Dzone?
Unlock access to Tharayil Dzone's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Tharayil Automobiles Private Limited
Shahnas Musthafa and Tharayil Mustafa are mutual person
- Myd Room Service Private Limited
Shahnas Musthafa and Tharayil Mustafa are mutual person
- Tharayil Builders And Developers Private Limited.
Shahnas Musthafa and Tharayil Mustafa are mutual person
- S M M Steel Re-Rolling Mills Private Limited
Tharayil Mustafa is a mutual person
- Paragon Steels Private Limited
Tharayil Mustafa is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Tharayil Dzone?
Tharayil Dzone has a workforce of 0 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Tharayil Dzone, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Tharayil Dzone's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Tharayil Dzone
Recent activity within the organization
- Annual General Meeting
Tharayil Dzone Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
- Balance Sheet
Tharayil Dzone Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Ernakulam.
- Director Appointment
Shahnas Musthafa was appointed as a Director was appointed as a Director on 09 Jun 2020 & has been associated with this company since 4 years 10 months .
- Director Appointment
Tharayil Mohammed Mustafa was appointed as a Managing Director was appointed as a Managing Director on 09 Jun 2020 & has been associated with this company since 4 years 10 months .
- Company Incorporation
Tharayil Dzone Private Limited was registered on 09 Jun 2020 with Roc Ernakulam & aged 4 years 10 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Tharayil Dzone Private Limited?
Tharayil Dzone Private Limited was incorporated on 09 Jun 2020.
What is authorized share capital and paid-up capital of Tharayil Dzone Private Limited?
The authorized share capital of Tharayil Dzone Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Tharayil Dzone Private Limited?
Currently 2 directors are associated with Tharayil Dzone Private Limited.
- Shahnas Musthafa
- Tharayil Mohammed Mustafa
What is the registered address of Tharayil Dzone Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Tharayil Dzone Private Limited is Door No 4/500 Shifa Tower Opposite Kims Alshifa Hospit Al India, Perinthalmanna, Kerala, 679322.
What is the corporate identification number (CIN) and company number of Tharayil Dzone Private Limited?
The corporate identification number (CIN) of Tharayil Dzone Private Limited is U52100KL2020PTC062339 and the company number is 062339 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Tharayil Dzone Private Limited filed with the ROC?
The most recent Balance Sheet for Tharayil Dzone Private Limited was filed with the ROC on 31 Mar 2022.
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